1 JACKSONS LANE MANAGEMENT CO. LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5SR

Company number 02151200
Status Active
Incorporation Date 29 July 1987
Company Type Private Limited Company
Address 1 JACKSONS LANE, HIGHGATE, LONDON, N6 5SR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of 1 JACKSONS LANE MANAGEMENT CO. LIMITED are www.1jacksonslanemanagementco.co.uk, and www.1-jacksons-lane-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Jacksons Lane Management Co Limited is a Private Limited Company. The company registration number is 02151200. 1 Jacksons Lane Management Co Limited has been working since 29 July 1987. The present status of the company is Active. The registered address of 1 Jacksons Lane Management Co Limited is 1 Jacksons Lane Highgate London N6 5sr. The company`s financial liabilities are £3.75k. It is £0.89k against last year. And the total assets are £3.75k, which is £0.89k against last year. HENDERSON, Lucy Joanne is a Secretary of the company. HENDERSON, Lucy Joanne is a Director of the company. THOMPSON, Andrew Foster is a Director of the company. Secretary EDWARDS, Sebastian has been resigned. Secretary LAZARUS, Isabel Anne has been resigned. Secretary LOFTHOUSE, David Anthony has been resigned. Secretary OFFER, Charles has been resigned. Secretary SOUTHERN, Claire Frances has been resigned. Secretary TERRY, Catherine Elizabeth has been resigned. Director ARDUINI, Josephina has been resigned. Director CLARK, Sally has been resigned. Director CLARK, Stephen has been resigned. Director DAVIES, Victoria Rose has been resigned. Director EDWARDS, Sebastian has been resigned. Director HAMLYN, Robert has been resigned. Director HART, Katherine Mary has been resigned. Director KELLY, Charlotte has been resigned. Director MERCER, Michael Edwin has been resigned. Director MORUZZI, Carla Martina has been resigned. Director READ, Antony has been resigned. Director RUDD, Vivienne has been resigned. Director SMITH, Katie Jane has been resigned. Director SOUTHERN, Claire Frances has been resigned. Director TERRY, Liam James has been resigned. Director THOMAS, Alison has been resigned. The company operates in "Residents property management".


1 jacksons lane management co. Key Finiance

LIABILITIES £3.75k
+31%
CASH n/a
TOTAL ASSETS £3.75k
+31%
All Financial Figures

Current Directors

Secretary
HENDERSON, Lucy Joanne
Appointed Date: 01 June 2014
Director
HENDERSON, Lucy Joanne
Appointed Date: 01 June 2014
48 years old
Director
THOMPSON, Andrew Foster
Appointed Date: 20 March 2011
43 years old

Resigned Directors

Secretary
EDWARDS, Sebastian
Resigned: 08 May 1998
Appointed Date: 07 December 1994
Secretary
LAZARUS, Isabel Anne
Resigned: 31 July 1994
Secretary
LOFTHOUSE, David Anthony
Resigned: 04 July 2001
Appointed Date: 03 July 2000
Secretary
OFFER, Charles
Resigned: 01 May 1999
Appointed Date: 20 January 1999
Secretary
SOUTHERN, Claire Frances
Resigned: 07 June 2010
Appointed Date: 04 July 2001
Secretary
TERRY, Catherine Elizabeth
Resigned: 09 November 2013
Appointed Date: 07 June 2010
Director
ARDUINI, Josephina
Resigned: 17 June 2007
Appointed Date: 14 July 2002
51 years old
Director
CLARK, Sally
Resigned: 01 September 1994
61 years old
Director
CLARK, Stephen
Resigned: 01 September 1994
64 years old
Director
DAVIES, Victoria Rose
Resigned: 17 July 2006
Appointed Date: 31 July 2001
52 years old
Director
EDWARDS, Sebastian
Resigned: 08 May 1998
Appointed Date: 07 December 1994
62 years old
Director
HAMLYN, Robert
Resigned: 01 November 1997
61 years old
Director
HART, Katherine Mary
Resigned: 08 August 2015
Appointed Date: 07 June 2010
46 years old
Director
KELLY, Charlotte
Resigned: 27 March 1992
74 years old
Director
MERCER, Michael Edwin
Resigned: 09 August 2009
Appointed Date: 04 July 2001
77 years old
Director
MORUZZI, Carla Martina
Resigned: 04 July 2001
Appointed Date: 08 August 1998
54 years old
Director
READ, Antony
Resigned: 20 March 2011
Appointed Date: 04 January 2009
56 years old
Director
RUDD, Vivienne
Resigned: 02 July 1999
60 years old
Director
SMITH, Katie Jane
Resigned: 31 December 2008
Appointed Date: 07 April 2002
50 years old
Director
SOUTHERN, Claire Frances
Resigned: 07 June 2010
Appointed Date: 04 July 2001
48 years old
Director
TERRY, Liam James
Resigned: 09 November 2013
Appointed Date: 04 January 2009
45 years old
Director
THOMAS, Alison
Resigned: 01 June 2014
Appointed Date: 15 January 2009
47 years old

Persons With Significant Control

Miss Lucy Joanne Henderson
Notified on: 1 May 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Foster Thompson
Notified on: 1 May 2016
43 years old
Nature of control: Right to appoint and remove directors

1 JACKSONS LANE MANAGEMENT CO. LIMITED Events

05 Dec 2016
Micro company accounts made up to 31 March 2016
11 Sep 2016
Confirmation statement made on 19 July 2016 with updates
15 Feb 2016
Micro company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50
24 Sep 2015
Termination of appointment of Katherine Mary Hart as a director on 8 August 2015
...
... and 97 more events
04 Feb 1989
Registered office changed on 04/02/89 from: prince consort house albert embankment london SE1 7TJ
30 Jan 1989
Wd 17/01/89 ad 31/10/88--------- £ si 3@10=30 £ ic 20/50
13 Aug 1987
Registered office changed on 13/08/87 from: 124-128 city road london EC1V 2NJ
13 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1987
Incorporation

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